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Who leads it
- Claire PearceDirector · since 2023
- Yusuf IbrahimDirector · since 2009
- Maurice GertskiDirector · since 2008
- Peter Derek VarneyDirector · since 2008
- Michael Anthony HayesDirector · since 2008
- Timothy HayesDirector · since 2008
- John Martin HayesDirector · since 2008
- Michael Anthony HayesSecretary · since 2020
Previous officers 2
- Sandra Isabel Ryan 2008-2023 View profile
- Stephen Paul Lang 2008-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/03/2008
- Also a registered charity
- Axis Foundation
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Martin Hayes
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Axis Foundation
is controlled by John Martin Hayes
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Martin Hayes.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael Anthony Hayes Director · appointed 2008
- Timothy Hayes Director · appointed 2008
- Yusuf Ibrahim Director · appointed 2009
- Maurice Gertski Director · appointed 2008
- John Martin Hayes Director · appointed 2008
- Peter Derek Varney Director · appointed 2008
- Claire Pearce Director · appointed 2023
Directors past 6 years
- Michael Anthony Hayes Director · appointed 2008
- Timothy Hayes Director · appointed 2008
- Yusuf Ibrahim Director · appointed 2009
- Maurice Gertski Director · appointed 2008
- John Martin Hayes Director · appointed 2008
- Peter Derek Varney Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Michael Anthony Hayes Director · appointed 2008
- Timothy Hayes Director · appointed 2008
- Yusuf Ibrahim Director · appointed 2009
- Claire Pearce Director · appointed 2023
Portfolio (3)
- Maurice Gertski Director · appointed 2008
- John Martin Hayes Director · appointed 2008
- Peter Derek Varney Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06541990
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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